Swiss Food And Wine Limited WEST BYFLEET


Swiss Food And Wine started in year 2014 as Private Limited Company with registration number 09342100. The Swiss Food And Wine company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Byfleet at 18 Wintersells Road. Postal code: KT14 7LF.

The firm has one director. Waseer A., appointed on 1 January 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Sadia S., Muhammad Q. and others listed below. There were no ex secretaries.

Swiss Food And Wine Limited Address / Contact

Office Address 18 Wintersells Road
Office Address2 Byfleet
Town West Byfleet
Post code KT14 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342100
Date of Incorporation Fri, 5th Dec 2014
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (1184 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated Mon, 19th Sep 2022

Company staff

Waseer A.

Position: Director

Appointed: 01 January 2020

Sadia S.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2019

Muhammad Q.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2018

Muhammad Q.

Position: Director

Appointed: 05 December 2014

Resigned: 01 October 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Sadia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad Q., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sadia S.

Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad Q.

Notified on 1 December 2016
Ceased on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad Q.

Notified on 1 December 2016
Ceased on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-042015-12-31
Net Worth 7 269
Balance Sheet
Cash Bank In Hand 9 806
Current Assets 23 712
Debtors 4 652
Net Assets Liabilities Including Pension Asset Liability 7 269
Stocks Inventory 9 254
Tangible Fixed Assets4 5003 600
Reserves/Capital
Called Up Share Capital 100
Profit Loss Account Reserve 7 169
Shareholder Funds 7 269
Other
Creditors Due Within One Year 20 043
Net Current Assets Liabilities 3 669
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Tangible Fixed Assets Cost Or Valuation4 5004 500
Tangible Fixed Assets Depreciation 900
Tangible Fixed Assets Depreciation Charged In Period 900
Total Assets Less Current Liabilities 7 269
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
Free Download (1 page)

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